TENEO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Piezelstraat 59, 1760 Roosdaal",
        "city": "Roosdaal",
        "region": "vlaams_gewest",
        "street": "Piezelstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Piezelstraat 63, 1760 Roosdaal",
        "city": "Roosdaal",
        "region": "vlaams_gewest",
        "street": "Piezelstraat",
        "country": "BE",
        "postcode": "1760",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-10",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0861.949.126",
    "name_full": "TENEO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "het verslag van het bestuursorgaan dd. 12/05/2025",
    "de notulen van de gewone algemene vergadering dd. 26/05/2025"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timo Beke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-04",
      "evidence_quote": "De bijzondere algemene vergadering beslist \u00E9\u00E9ngezind dhr Timo Beke te benoemen als bestuurder en dit met ingang vanaf 04 oktober 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "ATC \u0026 Partners BV",
        "address": "Vlamstraat 7/4, 9450 Denderhoutem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze worden alle machten toegekend aan ATC \u0026 Partners BV, met zetel te 9450 Denderhoutem, Vlamstraat 7/4, vertegenwoordigd door haar bestuurder dhr Gino Martens, Gecertificeerd Fiscaal Accountant ITAA, met macht van indeplaatsstelling, teneinde alle wettelijke formaliteiten te vervulien.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-07-01",
    "act_kind_objet": "Benoeming bestuurder"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0861.949.126",
    "name_full": "TENEO",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}